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Grant of Options

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AGM Results

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Director shareholdings

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Director/PDMR shareholdings

    Wellington Market Company Plc                        
                                ("the Company")                               

                             Director Shareholding                            

Wellington Market Company plc announces that on 2 April 2009, Quiros Limited
which is owned by a Trust of which Mr Michael Chadwick (who is a non-executive
director of the Company) is the Settlor, purchased 43,000 ordinary shares of £
0.50 each ("Ordinary Shares") at £ 0.625 per share.

As a result of this transaction, Mr Chadwick is interested in 1,084,270
Ordinary Shares in the Company representing 18.07% of total voting rights of
which 10,000 is beneficial and 1,074,270 is non-beneficial.

For further information please contact:

Wellington Market Company Plc.
Paul Fice, Company Secretary Tel: +44 1952 242019

Grant Thornton UK LLP (Corporate Adviser)
Gerry Beaney  Tel: +44 207 383 5100

The Directors of the issuer (Wellington Market Company Plc) accept
responsibility for this announcement.
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